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Agenda and draft minutes

Venue: Virtual - Remote Meeting. View directions

Contact: Emma Robertson, Email: 

No. Item




The Chair welcomed everybody to the Special Meeting and members introduced themselves.



Declarations of Interest pdf icon PDF 186 KB


Members were requested to intimate any declarations of interest in respect of the items on today’s agenda.


Carol Buchanan and Iain Small declared an interest by virtue of their positions as General Practitioners at Calsayseat and Peterhead Medical Practices respectively, but did not deem it necessary to leave the meeting.


Determination of Exempt Business


The Board resolved :-

to consider Item 4 with the press and public excluded.


Primary Care Update


The Board resolved to:-

(i)             agree the recommended option to stop delivering General Medical Services at Carden Medical Centre by 1 February 2022;

(ii)           approve the safe reassignment of the patient list amongst other practices;

(iii)          instruct the Chief Officer to implement the above recommendations with immediate effect; and

(iv)          make the direction (as per Appendix C) to NHS Grampian and instruct the Chief Officer to issue the Direction to NHS Grampian.

The agenda, reports and meeting recording associated with this minute can be found here.


Please note that if any changes are made to this minute at the point of approval, these will be outlined in the subsequent minute and this document will not be retrospectively altered.